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(05/02/2026 14:45)

Manaksia Aluminium - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange

Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (\SEBI\) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (\Listing Regulations\), it is\r\nhereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026, inter-alia, to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 31st December, 2025 (subject to prior review by the Audit Committee of the Company).
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